Company number 09802270
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address NSTC, FIRST AVENUE, DONCASTER, UNITED KINGDOM, DN9 3RH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Richard Anthony Babington as a director on 26 February 2016; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of REDLINE ASSURED SECURITY LTD are www.redlineassuredsecurity.co.uk, and www.redline-assured-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Redline Assured Security Ltd is a Private Limited Company.
The company registration number is 09802270. Redline Assured Security Ltd has been working since 30 September 2015.
The present status of the company is Active. The registered address of Redline Assured Security Ltd is Nstc First Avenue Doncaster United Kingdom Dn9 3rh. . BABINGTON, Richard Anthony is a Director of the company. MASON, Paul is a Director of the company. REDLINE AVIATION SECURITY LTD is a Director of the company. The company operates in "Private security activities".
Current Directors
Director
MASON, Paul
Appointed Date: 30 September 2015
57 years old
Director
REDLINE AVIATION SECURITY LTD
Appointed Date: 30 September 2015
Persons With Significant Control
Redline Aviation Security Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REDLINE ASSURED SECURITY LTD Events
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Mar 2016
Appointment of Mr Richard Anthony Babington as a director on 26 February 2016
24 Mar 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
14 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Mar 2016
Registration of charge 098022700003, created on 26 February 2016
08 Mar 2016
Registration of charge 098022700001, created on 26 February 2016
08 Mar 2016
Registration of charge 098022700004, created on 26 February 2016
08 Mar 2016
Registration of charge 098022700002, created on 26 February 2016
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
26 February 2016
Charge code 0980 2270 0004
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: By way of a first fixed legal mortgage over property…
26 February 2016
Charge code 0980 2270 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: By way of a first fixed legal mortgage over property…
26 February 2016
Charge code 0980 2270 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth Vct PLC
Description: By way of a first fixed legal mortgage over property…
26 February 2016
Charge code 0980 2270 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: By way of a first fixed legal mortgage over property…